AIA Engineering Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from AIA Engineering Ltd. on BSE

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AIA Engineering Ltd.

11 Sep 2024

3392.10

0.60%

Company Update

AIA ENGINEERING LTD. - 532683 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the second consecutive term of Mr. Rajendra Shantilal Shah, Mr. Sanjay S. Majmudar and Mr. Dileep C. Choksi as Independent Directors of the Company ended on September 10, 2024. Accordingly, they ceased to be Independent Directors of the Company with effect from September 11, 2024.

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AIA Engineering Ltd.

10 Sep 2024

3392.10

0.60%

Company Update

AIA ENGINEERING LTD. - 532683 - Announcement under Regulation 30 (LODR)-Post Buyback Public Announcement

BSE India

Pursuant to Regulation 24(vi) of SEBI (Buy-Back of Securities) Regulations, 2018, please find submitted herewith Post Buy Back Announcement published in newspapers on September 10, 2024.

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AIA Engineering Ltd.

10 Sep 2024

3392.10

0.60%

AGM

AIA ENGINEERING LTD. - 532683 - Details Of Voting In Respect For The 34Th Annual General …

BSE India

We hereby inform you that the 34th Annual General Meeting of the Company was held on Monday, 9th September,2024 at 11.00 a.m. through Video Conferencing(VC)/Other Audio Visual Means (OAVM). In compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding the voting results of the business transacted at the Annual General Meeting is submitted herewith.

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AIA Engineering Ltd.

10 Sep 2024

3392.10

0.60%

AGM

AIA ENGINEERING LTD. - 532683 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

We hereby submit the Scrutinizer''s Report dated September 10, 2024 received from Tushar Vora & Associates, Practicing Company Secretary on the result of the voting through electronic system in respect of all resolutions set out in the Notice of 34th Annual General Meeting of the Company.

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AIA Engineering Ltd.

09 Sep 2024

3392.10

0.60%

AGM

AIA ENGINEERING LTD. - 532683 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find submitted herewith the Proceedings of the 34th Annual General Meeting of the Company held on 9th September, 2024.

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AIA Engineering Ltd.

09 Sep 2024

3392.10

0.60%

Company Update

AIA ENGINEERING LTD. - 532683 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company has appointed Mr. Piyush B. Shah as an Additional Director (Non-Executive, Independent) of the Company on September 9, 2024. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 are attached as Annexure A to the letter submitted herewith.

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AIA Engineering Ltd.

23 Aug 2024, 04:29PM

3392.10

0.60%

Company Update

AIA ENGINEERING LTD. - 532683 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We submit herewith Newspaper Advertisement - Notice to Eligible Shareholders - Buy-back of Equity Shares of the Company

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AIA Engineering Ltd.

22 Aug 2024

3392.10

0.60%

Company Update

AIA ENGINEERING LTD. - 532683 - Letter Of Offer - Buyback

BSE India

Letter of Offer for Buyback of Equity Shares of the Company

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AIA Engineering Ltd.

20 Aug 2024

3392.10

0.60%

Company Update

AIA ENGINEERING LTD. - 532683 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

The Company has acquired total 12,000 Equity Shares of Rs. 100 each of Green Shift Private Limited for captive power supply at Trichy unit of the Company. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/ 120 dated 11th July, 2023 are given in Annexure A to the attached letter.

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AIA Engineering Ltd.

15 Aug 2024

3392.10

0.60%

Company Update

AIA ENGINEERING LTD. - 532683 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copies of newspaper advertisement published today in the Newspapers viz. The Economic Times English and Financial Express Gujarati informing about the 34th Annual General Meeting of the Company scheduled to be held on Monday, 9th September, 2024, Remote E-voting facility and Record Date to its Members.

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Is AIA Engineering Ltd. worth buying?

65 Votes:

Buy 72.31%

Sell 16.92%

Hold 10.77%

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